AML Analyst Job at San Francisco Staffing, San Francisco, CA

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  • San Francisco Staffing
  • San Francisco, CA

Job Description

Fraud Analyst

We are looking for an experienced Fraud Analyst to join our team on a contract basis in San Francisco, California. This role involves leveraging your expertise in anti-money laundering (AML) and Know Your Customer (KYC), fraud investigation, and transaction monitoring to safeguard our organization against financial crimes. You will play a key role in identifying and mitigating risks, ensuring compliance with regulatory standards, and enhancing fraud prevention systems.

Responsibilities:

  • Monitor platform sign-ups to detect potential fraudulent activities, including first- and third-party applications.
  • Utilize transaction monitoring tools and rules engines to identify suspicious payment or credit card transactions.
  • Conduct in-depth investigations into flagged activities, documenting findings and recommending appropriate actions.
  • Implement and oversee AML programs, ensuring adherence to regulatory requirements and best practices.
  • Collaborate with team members to refine and optimize fraud detection and prevention systems.
  • Stay informed about emerging fraud trends to proactively address potential threats.
  • Maintain detailed records of investigations and ensure the confidentiality of sensitive information.
  • Provide actionable insights to improve fraud mitigation strategies and compliance efforts.
  • Ensure all processes align with legal and regulatory standards in the financial sector.

Requirements:

  • Min. 3-5 years of experience in banking or Fin Tech
  • Proven experience as a fraud analyst, AML analyst, or in a similar investigative role.
  • Strong knowledge of anti-money laundering (AML), know your customer (KYC), and fraud investigation methodologies.
  • Proficiency in using fraud detection software and transaction monitoring systems.
  • Ability to work independently and make sound decisions in high-pressure situations.
  • Exceptional analytical skills with keen attention to detail.
  • Excellent verbal and written communication abilities.
  • Bachelor's degree in finance, computer science, or a related field.
  • Preferred certifications such as Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS).
San Francisco Staffing

Job Tags

Contract work,

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